Company number 04621732
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 222 ELLAN HAY ROAD, BRADLEY STOKE, BRISTOL, BS32 0HF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
GBP 20
. The most likely internet sites of MARK MCLEAN & CO LIMITED are www.markmcleanco.co.uk, and www.mark-mclean-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Keynsham Rail Station is 7.5 miles; to Chepstow Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Mclean Co Limited is a Private Limited Company.
The company registration number is 04621732. Mark Mclean Co Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Mark Mclean Co Limited is 222 Ellan Hay Road Bradley Stoke Bristol Bs32 0hf. . MCLEAN, Carol Ann is a Secretary of the company. MCLEAN, Mark William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Persons With Significant Control
Mr Mark William Mclean
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
MARK MCLEAN & CO LIMITED Events
27 Dec 2016
Confirmation statement made on 19 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 30 more events
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed
13 Jan 2003
Memorandum and Articles of Association
23 Dec 2002
Company name changed mark mclean co LIMITED\certificate issued on 23/12/02
19 Dec 2002
Incorporation